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India head of biggest cryptocurrency-based Ponzi scam arrested from RajasthanThe Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids. MUMBAI: Enforcement Directorate (ED) has arrested Delhi-based event management company owner Nikhil Mahajan on Tuesday in a money laundering. The Directorate of Enforcement (ED) on Friday arrested Nitin Gaur, the brother-in-law of Ajay Bhardwaj in connection with a Rs 6, crore.
